📄 Extracted Text (95 words)
Subject: RM0082289 Dail De osit Report 20180227
From:
Date: Tue 27 Feb 2018 02:25:29 -0500
To:
R.M CODE 82289 02/26/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,273,145.19
SOUTHERN FINANCIAL LLC 387,695.00
NEPTUNE, LLC 171,638.66
DARREN K. INDYKE PLLC 435,114.57
HBRK ASSOCIATES, INC 409,836.47
DE AME. I I •
I
SOUTHERN TRUST COMPANY, INC. M 1,095,614.46
GRATITUDE AMERICA, LTD M 365,988.53
THE HAZE TRUST D 49,233,909.77
SOUTHERN FINANCIAL LLC D 7,013,127.53
SOUTHERN TRUST COMPANY INC. D 4 096 966.11
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EFTA01427991
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EFTA01427991
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